Man kann sich nicht "aus Versehen" der Geldwäsche schuldig machen

Article for a general audience (Diverse speeches and writings)

ALLEGREZZA, Silvia; BRUZZESE, Grazia

2024

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https://hdl.handle.net/10993/62316

On ne peut pas se rendre coupable de blanchiment d’argent «par accident» _ Virgule.pdf

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Keywords :

Money Laundering; AML; EU AML package

Disciplines :

Criminal law & procedure

Author, co-author :

ALLEGREZZA, Silvia ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

BRUZZESE, Grazia ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

Language :

German

Title :

Man kann sich nicht "aus Versehen" der Geldwäsche schuldig machen

Alternative titles :

[fr] On ne peut pas se rendre coupable de blanchiment d'argent "par accident"

Publication date :

09 September 2024

Journal title :

Luxemburger Wort

Publisher :

Imprimerie Saint-Paul, Luxembourg, Luxembourg

Focus Area :

Law / European Law

Additional URL :

Available on ORBilu :

since 28 October 2024

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130 (17 by Unilu)

Number of downloads

46 (3 by Unilu)